LOMBARD "ISTOCHNIK-FINANS+", TOO

Pawnshop activities

BIN 090740013002

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dunasarov Ruslan BahytovichOfficer
LOMBARD "ISTOCHNIK-FINANS+", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ul Parkovaya , 86

Locality

Kostanaiskaya oblast'

About TOO «LOMBARD "ISTOCHNIK-FINANS+"» — BIN 090740013002

Last registry change: 17.02.2021

LOMBARD "ISTOCHNIK-FINANS+", TOO was registered on 22.07.2009.

llp «LOMBARD "ISTOCHNIK-FINANS+"»: registration details and status

llp «LOMBARD "ISTOCHNIK-FINANS+"» (BIN 090740013002) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ul Parkovaya, 86, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOMBARD "ISTOCHNIK-FINANS+"»

The head of TOO «LOMBARD "ISTOCHNIK-FINANS+"» is Dunasarov Ruslan Bahytovich.

Verification of TOO «LOMBARD "ISTOCHNIK-FINANS+"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD "ISTOCHNIK-FINANS+"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "ISTOCHNIK-FINANS+"» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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